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EXTRACARE NOMINEE 2 LIMITED - 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, United Kingdom
Company Information
- Company registration number
- 07346075
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Harry Weston Road, Binley Business Park
- Binley
- Coventry
- CV3 2SN 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN UK
Management
- Managing Directors
- LAVERTY, Michael Francis Patrick
- SKELTON, Christopher Robert
- Company secretaries
- DUGGAN, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-08-16
- Age Of Company 2010-08-16 14 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Extracare Charitable Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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EXTRACARE NOMINEE 2 LIMITED Company Description
- EXTRACARE NOMINEE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07346075. Its current trading status is "live". It was registered 2010-08-16. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at 7 Harry Weston Road, Binley Business Park .
Get EXTRACARE NOMINEE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extracare Nominee 2 Limited - 7 Harry Weston Road, Binley Business Park, Binley, Coventry, CV3 2SN, United Kingdom
- 2010-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-05) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-18) - MR01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
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mortgage-charge-part-release-with-charge-number (2017-07-21) - MR05
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-07-21) - MR05
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-dormant (2016-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-dormant (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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termination-secretary-company-with-name (2014-01-14) - TM02
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appoint-person-secretary-company-with-name (2014-01-14) - AP03
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accounts-with-accounts-type-dormant (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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termination-secretary-company-with-name (2013-06-12) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-16) - AA
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change-account-reference-date-company-previous-shortened (2012-06-11) - AA01
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change-person-secretary-company-with-change-date (2012-08-20) - CH03
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change-person-director-company-with-change-date (2012-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-dormant (2012-11-05) - AA
keyboard_arrow_right 2011
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legacy (2011-12-12) - MG01
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change-registered-office-address-company-with-date-old-address (2011-11-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-21) - MG01
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incorporation-company (2010-08-16) - NEWINC